| Company Name | Sunny Shoes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03505436 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 4 months ago) |
| Previous Name | Sunshine Shoes Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
Directors
| Secretary Name | Matthew Brett Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 2 Carlisle Street Bromley Cross Bolton Lancashire BL7 9JF |
| Director Name | John Dawson |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Nursey Farm House Broadhead Road Bolton Greater Manchester BL7 0BP |
| Director Name | Mr Philip John Robinson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Westminster Close Simonstone Burnley Lancashire BB12 7ST |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Bridge House Yeargate Industrial Heapbridge Bury Lancashire BL9 7HT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 10 September 1999 | Director resigned (1 page) |
| 14 May 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 7 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 18 November 1998 | Ad 01/03/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | New director appointed (2 pages) |
| 17 April 1998 | Particulars of mortgage/charge (3 pages) |
| 12 February 1998 | Company name changed sunshine shoes LIMITED\certificate issued on 13/02/98 (2 pages) |
| 5 February 1998 | Incorporation (14 pages) |